AW

AFFINITY WATER SHARED SERVICES LIMITED

Dissolved

Company number 06814554

Hatfield · Incorporated 10 February 2009

The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VEOLIA WATER SHARED SERVICES LIMITED · 10 February 2009 – 1 October 2012

Previous registered addresses

Fifth Floor Kings Place 90 York Way London N1 9AG · until 17 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CALABRESE, Michael Patrick
Director
31 March 2015
LS
LEDGER, Stuart Neil
Director · Resigned
2 November 2017
BD
BATES, Duncan John Lucas
Director · Resigned
31 March 2015
BK
BRADBURY, Kenton Edward
Director · Resigned
20 September 2012
DA
DONZELLI, Alberto Angelo
Director · Resigned
20 September 2012
MT
MONOD, Tim John William
Secretary · Resigned
31 May 2012
BR
BIENFAIT, Richard Antoine
Director · Resigned
3 May 2012
BO
BRET, Olivier Marie
Director · Resigned
23 March 2012
GC
GOUGH, Celia Rosalind
Secretary · Resigned
26 September 2011
DA
DENCH, Andrew James
Director · Resigned
25 November 2010
PE
PETIT, Etienne
Director · Resigned
1 August 2010
MT
MONOD, Tim John William
Secretary · Resigned
1 January 2010
BO
BRET, Olivier Marie
Director · Resigned
2 May 2009
BM
BUTCHER, Michael Joseph Edward
Secretary · Resigned
10 February 2009
BR
BIENFAIT, Richard Antoine
Director · Resigned
10 February 2009
BM
BUTCHER, Michael Joseph Edward
Director · Resigned
10 February 2009
DF
DEVOS, Frederic
Director · Resigned
10 February 2009

Persons with significant control

PS
Affinity Water Capital Funds Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Gazette Notice Voluntary
Gazette
18 October 2022 View
Dissolution Application Strike Off Company
Dissolution
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Legacy
Capital
29 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2021 View
Legacy
Insolvency
29 March 2021 View
Resolution
Resolution
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Person Director Company With Change Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Miscellaneous
Miscellaneous
18 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2013 View
Legacy
Mortgage
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Certificate Change Of Name Company
Change Of Name
1 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
22 September 2012 View
Legacy
Mortgage
6 September 2012 View
Memorandum Articles
Incorporation
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Resolution
Resolution
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Resolution
Resolution
4 July 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Termination Secretary Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Appoint Person Secretary Company With Name
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Legacy
Mortgage
30 October 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Appoint Person Secretary Company With Name
Officers
18 January 2010 View
Termination Secretary Company With Name
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Officers
26 May 2009 View
Resolution
Resolution
24 March 2009 View
Legacy
Accounts
24 March 2009 View
Incorporation Company
Incorporation
10 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL10 9EZ

AFFINITY WATER LIMITED
#02546950
active
AFFINITY WATER SOUTHEAST LIMITED
#02724316
active
THREE VALLEYS WATER LIMITED
#02868249
active
TENDRING HUNDRED WATER SERVICES LIMITED
#03629151
active
WHITE CLIFFS WATER LIMITED
#03669219
active
See all companies at AL10 9EZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.